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STOKLEY-VAN CAMP, INC.

STOKLEY-VAN CAMP, INC.

Company Details

Name:	STOKLEY-VAN CAMP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1948 (76 years ago)
Entity Number:	68220
ZIP code:	10005
County:	New York
Place of Formation:	Indiana
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	433 W. Van Buren Street, Suite 3N, Chicago, IL, United States, 60607

DOS Process Agent

Name	Role	Address
STOKLEY-VAN CAMP, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
AZEEM ANSARI	Chief Executive Officer	433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, United States, 60607

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	QUAKER, 555 W MONROE STREET, CHICAGO, IL, 60661, 3605, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02	2024-12-02	Address	QUAKER, 555 W MONROE STREET, CHICAGO, IL, 60661, 3605, USA (Type of address: Chief Executive Officer)
2014-12-01	2018-12-04	Address	QUAKER OATS CO., 555 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2014-12-01	2016-12-02	Address	PEPSICO, INC., 700 ANDERSON HILL ROAD, NY, 10577, USA (Type of address: Chief Executive Officer)
2014-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-11	2014-12-01	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2011-01-11	2014-12-01	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-01-11	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-03	2011-01-11	Address	C/O PEPSICO INC, 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2010-02-03	2011-01-11	Address	700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2004-05-05	2014-04-09	Address	875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-05	2011-01-11	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-01-16	2010-02-03	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2001-01-16	2004-05-05	Address	ONE NORTH CAPITOL AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
2001-01-16	2010-02-03	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1998-12-24	2001-01-16	Address	ONE NORTH CAPITOL AVENUE, INDIANAPOLIS, MN, 46204, USA (Type of address: Service of Process)
1998-12-24	2001-01-16	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1998-12-24	2001-01-16	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1997-01-02	1998-12-24	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1997-01-02	1998-12-24	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60604, 9001, USA (Type of address: Principal Executive Office)
1997-01-02	1998-12-24	Address	ONE NORTH CAPITOL AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
1994-04-28	1997-01-02	Address	321 NORTH CLARK STREET, SUITE 25-3, CHICAGO, IL, 60604, 9001, USA (Type of address: Principal Executive Office)
1994-04-28	1997-01-02	Address	321 NORTH CLARK STREET, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1993-03-25	1994-04-28	Address	321 NORTH CLARK, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1993-03-25	1994-04-28	Address	321 NORTH CLARK, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1986-10-22	1997-01-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-22	2004-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-04-29	1986-10-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-04-29	1986-10-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-04-16	1975-04-29	Address	521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1958-11-19	1971-04-16	Address	70 5TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1948-12-14	1958-11-19	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202004859	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221213000449	2022-12-13	BIENNIAL STATEMENT	2022-12-01
SR-1090	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1089	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006814	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161202006509	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201007621	2014-12-01	BIENNIAL STATEMENT	2014-12-01
140409000405	2014-04-09	CERTIFICATE OF CHANGE	2014-04-09
110111002197	2011-01-11	BIENNIAL STATEMENT	2010-12-01
100203002238	2010-02-03	BIENNIAL STATEMENT	2008-12-01
040505000820	2004-05-05	CERTIFICATE OF CHANGE	2004-05-05
030221002509	2003-02-21	BIENNIAL STATEMENT	2002-12-01
010116002105	2001-01-16	BIENNIAL STATEMENT	2000-12-01
981224002042	1998-12-24	BIENNIAL STATEMENT	1998-12-01
970102002278	1997-01-02	BIENNIAL STATEMENT	1996-12-01
940428002012	1994-04-28	BIENNIAL STATEMENT	1993-12-01
940322002437	1994-03-22	BIENNIAL STATEMENT	1993-12-01
930325002576	1993-03-25	BIENNIAL STATEMENT	1992-12-01
C194705-2	1992-12-08	ASSUMED NAME CORP AMENDMENT	1992-12-08
C193629-2	1992-11-04	ASSUMED NAME CORP INITIAL FILING	1992-11-04
B415327-2	1986-10-22	CERTIFICATE OF AMENDMENT	1986-10-22
A229922-3	1975-04-29	CERTIFICATE OF AMENDMENT	1975-04-29
902062-2	1971-04-16	CERTIFICATE OF AMENDMENT	1971-04-16
131598	1958-11-19	CERTIFICATE OF AMENDMENT	1958-11-19
F834-34	1948-12-14	APPLICATION OF AUTHORITY	1948-12-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

STOKLEY-VAN CAMP, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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